Roebuck Tools & Equipment Limited

Company Name	Roebuck Tools & Equipment Limited
Company Status	Dissolved
Company Number	01027036
Category	Private Limited Company
Incorporation Date	12 October 1971(52 years, 7 months ago)
Dissolution Date	2 April 2002 (22 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Edmund John Price
Nationality	British
Status	Closed
Appointed	22 December 2000(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	Coach House Management Services Limited (Corporation)
Status	Closed
Appointed	25 May 1995(23 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 April 2002)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Baker Street Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 November 1996(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 02 April 2002)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Chairman
Correspondence Address	16 The Drive London SW20 8TG

Director Name	Colin Arthur Treasure
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Fineshade Martello Park Poole Dorset BH13 7BA

Secretary Name	Kerry Daniel Neath
Nationality	British
Status	Resigned
Appointed	19 August 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	The Holt Carr Lane East Lound Haxey Doncaster S Yorks DN9 2LT

Secretary Name	Alan Douglas Alwyn Botham
Nationality	British
Status	Resigned
Appointed	01 March 1993(21 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 1993)
Role	Company Director
Correspondence Address	85 Jepson Road High Wincobank Sheffield South Yorkshire S5 6AN

Director Name	Peter Edward Lazenby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(21 years, 11 months after company formation)
Appointment Duration	1 month (resigned 05 October 1993)
Role	Company Director
Correspondence Address	17 Hanbury Close Dronfield Sheffield South Yorkshire S18 6RF

Director Name	Dr Bruce Gordon McInnes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(21 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	5 Paget Place Warren Road Coombe Hill Surrey KT2 7HZ

Director Name	John Anthony Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1993(21 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Southbroom 22 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Secretary Name	Edmund John Price
Nationality	British
Status	Resigned
Appointed	05 October 1993(21 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1997)
Role	Chartered Accountant
Correspondence Address	Idle Hour Lodge 86 Ambleside Road Lightwater Surrey GU18 5UJ

Secretary Name	Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	01 January 1997(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	31 Orchard Avenue Thames Ditton Surrey KT7 0BB

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Location

Registered Address	68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
26 October 2001	Application for striking-off (1 page)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 January 2001	Return made up to 01/01/01; full list of members (6 pages)
10 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 January 2000	Return made up to 01/01/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 October 1999	Secretary resigned (1 page)
22 January 1999	Return made up to 01/01/99; full list of members (9 pages)
2 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 March 1998	Return made up to 22/03/98; full list of members (9 pages)
29 December 1997	Return made up to 22/03/97; change of members (8 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	Registered office changed on 25/09/97 from: siskin parkway estate middlemarch business park coventry CV3 4FJ (1 page)
2 May 1997	New secretary appointed (1 page)
25 April 1997	Secretary resigned (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: bank house 100 queen street sheffield S1 2DW (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
19 March 1997	Director's particulars changed (1 page)
2 February 1997	Location of register of members (1 page)
2 February 1997	Location of debenture register (1 page)
27 November 1996	New director appointed (2 pages)
13 October 1996	Registered office changed on 13/10/96 from: 68 baker street weybridge surrey KT13 8AL (1 page)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 July 1996	Registered office changed on 07/07/96 from: the coach house 173 sheen lane london SW14 8NA (1 page)
30 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1995	Memorandum and Articles of Association (10 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Memorandum and Articles of Association (10 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
13 April 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Roebuck Tools & Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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